FERRARI OWNERS' CLUB (HOLDINGS) LIMITED

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Profile FERRARI OWNERS' CLUB (HOLDINGS) LIMITED

Actual on 01.11.2024
Company name
FERRARI OWNERS' CLUB (HOLDINGS) LIMITED
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Company number
00895896
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 January 1967
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Accounts

Actual

Next accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023

Confirmation statement

Actual

Next statement date Saturday, 23 August 2025 due by Friday, 05 September 2025

Last statement dated Friday, 23 August 2024

Nature of business (SIC)
94990 - Activities of other membership organizations n.e.c.
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Registered office address
CAVALINO HOUSE 2 CHURCH WAY, WHITTLEBURY, NORTHAMPTONSHIRE, TOWCESTER, NN12 8XS
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PSC and Officers FERRARI OWNERS' CLUB (HOLDINGS) LIMITED

Officers

(as of 13.08.2022)

BUTLER, Christopher Miles
Status: Active
Appointed on: Tuesday, 01 January 2013
Correspondence address: Dale View Hury, Baldersdale, Barnard Castle, England, DL12 9UU
Role: Secretary
BUTLER, Christopher Miles
Status: Active
Appointed on: Wednesday, 15 December 2010
Correspondence address: Dale View Hury, Baldersdale, Barnard Castle, England, DL12 9UU
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Accountant
Country of residence: England
CULVER, Gary Dennis
Status: Active
Appointed on: Sunday, 13 April 2008
Correspondence address: Barrows Hill House, East Chinnock, Somerset, BA22 9EY
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Director
Country of residence: England
MINEEFF, Christian Anton Alexander
Status: Active
Correspondence address: Brook House Hornton Lane, Horley, Banbury, England, OX15 6BL
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Chief Executive
Country of residence: England
SWIFT, John Miles
Status: Active
Correspondence address: Chevy Chase 145b Leeds Road, Selby, North Yorkshire, YO8 0JH
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Civil Engineer
Country of residence: England
ANDERSON, John Michael
Status: Not active
Appointed on: Sunday, 24 April 1994
Resigned on: Saturday, 08 April 2000
Correspondence address: Farriers, Sherborne Stables, Sherborne, Gloucestershire, GL54 3DW
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Management Consultant/Writer
Country of residence: England
CHILTERN-HUNT, Nigel James
Status: Not active
Appointed on: Sunday, 27 April 2014
Resigned on: Saturday, 31 October 2020
Correspondence address: Sharlowes Farm House Flaunden, Hemel Hempstead, England, Hertfordshire, HP3 0PP
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SEARS, John George Stanley
Status: Not active
Appointed on: Saturday, 08 April 2000
Resigned on: Sunday, 13 April 2008
Correspondence address: Uphall Grange, Ashill, Thetford, Norfolk, IP25 7BS
Nationality: British
Date of birth: February 1930
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
WARNER, John Frederick
Status: Not active
Appointed on: Sunday, 21 April 2002
Resigned on: Sunday, 18 April 2010
Correspondence address: 1 Millford, Goldsworth Park, Woking, Surrey, GU21 3LH
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Management Accountant
Country of residence: England
FAIRFIELD SECRETARIES LIMITED
Status: Not active
Resigned on: Sunday, 21 April 1991
Correspondence address: Fairfield House 7 Fairfield Avenue, Staines, Middlesex, TW18 4AQ
Role: Corporate Secretary
WILLOUGHBY, Geoffrey Charles Alfred
Status: Not active
Appointed on: Tuesday, 23 April 1996
Resigned on: Sunday, 21 April 2002
Correspondence address: 1 Halstead Road, Mountsorrel, Loughborough, Leicestershire, LE12 7HD
Nationality: British
Date of birth: April 1923
Role: Director
Occupation: Retired
BRITTON, Andrew James
Status: Not active
Appointed on: Sunday, 24 April 1994
Resigned on: Sunday, 23 April 1995
Correspondence address: 32 The Avenue, Radlett, Hertfordshire, WD7 7DW
Role: Secretary
WILLOUGHBY, Geoffrey Charles Alfred
Status: Not active
Resigned on: Sunday, 23 April 1995
Correspondence address: 1 Halstead Road, Mountsorrel, Loughborough, Leicestershire, LE12 7HD
Nationality: British
Date of birth: April 1923
Role: Director
Occupation: Retired
BOTT, Frank
Status: Not active
Resigned on: Sunday, 24 April 1994
Correspondence address: Serendipity Lincoln Road, Gerrards Cross, Buckinghamshire, SL9 9TG
Nationality: British
Date of birth: November 1930
Role: Director
Occupation: Company Director
EMMISON, Martin Graham
Status: Not active
Appointed on: Sunday, 21 April 1991
Resigned on: Sunday, 24 April 1994
Correspondence address: Ravens Farm Woodham Walter, Maldon, Essex, CM9 6SD
Role: Secretary
PASSEY, Charles Stuart
Status: Not active
Resigned on: Sunday, 25 April 1993
Correspondence address: 12 Earlsfield Road, London, SW18 3DW
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Architect
Country of residence: England
ALLEN, Richard Neville
Status: Not active
Appointed on: Sunday, 25 April 1993
Resigned on: Sunday, 26 April 2015
Correspondence address: Cavalino House 2 Church Way, Whittlebury, Towcester, England, Northamptonshire, NN12 8XS
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PREECE, Richard
Status: Not active
Appointed on: Sunday, 13 April 2008
Resigned on: Sunday, 27 April 2014
Correspondence address: 24 Tamworth Stubb, Walnut Tree, Milton Keynes, Buckinghamshire, MK7 7DD
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Retired
Country of residence: England
EVERINGHAM, Peter John
Status: Not active
Appointed on: Sunday, 23 April 1995
Resigned on: Tuesday, 01 January 2013
Correspondence address: 14 Lynn Road, Snettisham, Kings Lynn, Norfolk, PE31 7PT
Role: Secretary
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Saturday, 20 May 2017
Legal form: Persons With Significant Control Statement

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